DOSSIERS / APERTURE ENTERPRISES LIMITED
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Company dossier

APERTURE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-16
KYBE ID: HE58375 · HE58375 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
APERTURE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58375
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-16
DRCIP data.gov.cy
Νεοπτολέμου, 6,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 - SEMINARSactiveAERCOM HOLDINGS LIMITEDdissolvedAGENTSTAR HOLDINGS LIMITEDdissolvedAGROFIRST HOLDINGS LIMITEDstrike_offAGROSTATE HOLDINGS LIMITEDdissolvedAGROSTREAM HOLDINGS LIMITEDdissolvedAIRMACH HOLDINGS LIMITEDdissolvedAIRNET HOLDINGS LIMITEDdissolvedALCOSTAR ENTERPRISES LIMITEDdissolvedALGEBRA LIMITEDdissolvedALLMED ACCESSORIES LIMITEDdissolvedALREEH LIMITEDdissolvedAPEXNOVA HOLDINGS LIMITEDdissolvedARANI HOLDINGS LIMITEDdissolvedARKO EXECUTIVE SERVICES, INC.dissolvedARROWSTAR HOLDINGS LIMITEDdissolvedARROWTECH HOLDINGS LIMITEDdissolvedASCENTCO HOLDINGS LIMITEDdissolvedASECO TRADE LIMITEDdissolvedAS HOLDINGS LIMITEDdissolved

+267 more

People with significant control

2 people
NameRoleFromSource
IAROSLAV GORIOUNOVdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100